Bulgarian-American Credit Bank

Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
LEI code
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
Additional information
  • MFI ID
    BGBGUS9160
  • Deposit guarantee
    100,000 EUR
Financials
  • Total assets (2018)
    1,420.31 mln BGN (+14.53%)
  • Net income (2018)
    12.32 mln BGN (+56.54%)
Branches Swifts
Swift Branch City Address
BULGARIAN-AMERICAN CREDIT BANK
Sofia
SLAVYANSKA STR. 2
Country
Bulgaria
Address
2, Slaviaynska Str., 1000, Sofia
Fax Number
(+359 2) 944 5010
Legal name
Bulgarian-American Credit Bank AD
Phone
(+359 2) 9658 358; (+359 2) 9658 345
Official website